[EWEIN] AGM on 27-Jun-2014
Stock
Announcement Date
12-Jun-2014
Type
AGM
Date & Time
27-Jun-2014 10:00
Depositor Date
16-May-2014
Venue
Gurney Room, Lobby Level, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang
Description
Notice of Eighth Annual General Meeting (The Date of "General Meeting Record of Depositors" should be 16 May 2014 instead of 13 June 2014)
Ewein AGM Notice of AGM 5 JUNE 2014.pdf
Ewein AGM Notice of AGM 5 JUNE 2014.pdf
Outcome
The Board of Ewein Berhad (the "Company") would like to announce that the shareholders of the Company has approved all resolutions as set out in the Notice of the Eighth Annual General Meeting ("AGM") dated 5 June 2014 at the Eighth AGM of the Company held on 27 June 2014 except ordinary resolution 4 which was not tabled as the Company received notice from Dato' Abdul Rahim Bin Abdul Halim was not offering himself for re-election.
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2024-04-19
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